PARTNERFabrizio Torchio

Institutional positions

Councilor of the Union of Young Certified Public Accountants and Accounting Experts of Turin from 1996 to 1998
Member of the “Control system in companies and entities and Legislative Decree 231” working group set up by the Order of Certified Public Accountants and Accounting Experts of Turin

Skills and Activities
Qualifications

Judicial and ministerial assignments

He has received over 250 assignments from courts and the Ministry of Economic Development.

From the Courts:

Judicial Commissioner and Judicial Liquidator in composition with creditors procedures (recently he followed, first as Commissioner first and then as Curator, Comital s.r.l. of Volpiano
Judge’s technical consultant in accounting, corporate and financial matters

From the Ministry of Economic Development:

Liquidation Commissioner and Chairman of the Supervisory Committee in compulsory administrative liquidation procedures (recently Commissioner of MIT Fiduciaria s.r.l., President of the Supervisory Committee of Compagnia Fiduciaria di Genova S.p.A. and of the compulsory administrative liquidations of the companies of the Mythos Group)

Accounting advisor and attester

Based on the experience gained also as a Judicial Commissioner, he deals with assistance in the drafting of composition with creditors and debt restructuring plans, as well as with the certification of composition and restructuring plans.In particular, it deals with the preparation of the composition and restructuring plan, preordained for their verification by stress test.It has prepared tax transaction proposals pursuant to art. 182 ter l.f ..

Assistance in Extraordinary Administration procedures

He has gained experience in assisting Commissioners in Extraordinary Administration Procedures (recently with reference to the Piaggio Aero Industries S.p.A. procedure).

Assignments in the insurance and banking sector

He works in the insurance sector, holding the position of independent director in charge of controlling the risk management system and member of the supervisory body.

He gained experience as an agent indicated by the banking class in the context of plans certified pursuant to art. 67 l.f ..

Corporate and tax advice

He provides consultancy and assistance to companies operating in the industrial, commercial, tertiary and financial sectors.

Recently he worked as advisor for the sale of the Universo Bimbo brand business units.

Statutory Auditor and Auditor

He has held and holds positions as auditor and statutory auditor of companies.

Certified Public Accountant registered in the Order of Certified Public Accountants of Turin at no. 1371
Statutory auditor registered under no. 58091 of the Register of Auditors
Judge Technical Consultant

Conferences and didactic activities

Speaker in the course “Bankruptcy procedures and business consolidation” organized by the Higher Education School of Chartered Accountants and Accounting Experts Piedmont – Aosta Valley (June 2019)
Speaker at the Conference organized by the Turin Bar Association on The tax transaction in the composition with creditors in light of the CJEU Judgment 7/4/2016 (October 2016)

Fabrizio Torchio

Address

Viale Regina Margherita 28
20122 Milano

Telephone

+39 02 430019347

f.torchio@quiveradvisors.it